ORRMAC (NO:810) LIMITED

Overview

Company Name	ORRMAC (NO:810) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC173847
Jurisdiction	Scotland
Date of Creation	Mar 25, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORRMAC (NO:810) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ORRMAC (NO:810) LIMITED located?

Registered Office Address	Q Court 3 Quality Street EH4 5BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ORRMAC (NO:810) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for ORRMAC (NO:810) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for ORRMAC (NO:810) LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Total exemption full accounts made up to Feb 28, 2025	7 pages	AA

Apr 03, 2025	Change of details for Mr Leslie Peter Benzies as a person with significant control on Mar 17, 2025	2 pages	PSC04

Apr 03, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Director's details changed for Mr Leslie Peter Benzies on Mar 17, 2025	2 pages	CH01

Nov 29, 2024	Total exemption full accounts made up to Feb 29, 2024	7 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Total exemption full accounts made up to Feb 28, 2023	7 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Mar 24, 2022	Confirmation statement made on Mar 13, 2022 with updates	4 pages	CS01

Mar 24, 2022	Appointment of Mr Philip David Johnston as a director on Mar 23, 2022	2 pages	AP01

Jan 10, 2022	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Q Court 3 Quality Street Edinburgh EH4 5BP on Jan 10, 2022	1 pages	AD01

Dec 02, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Sep 17, 2021	Previous accounting period extended from Feb 21, 2021 to Feb 28, 2021	1 pages	AA01

May 07, 2021	Total exemption full accounts made up to Feb 21, 2020	9 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Mar 20, 2020	Confirmation statement made on Mar 13, 2020 with updates	4 pages	CS01

Feb 10, 2020	Change of details for Mr Leslie Peter Benzies as a person with significant control on Jan 28, 2020	2 pages	PSC04

Feb 10, 2020	Director's details changed for Mr Leslie Peter Benzies on Nov 11, 2019	2 pages	CH01

Jan 28, 2020	Notification of Leslie Peter Benzies as a person with significant control on Jan 28, 2020	2 pages	PSC01

Jan 28, 2020	Cessation of Tom Farmer as a person with significant control on Jan 28, 2020	1 pages	PSC07

Nov 14, 2019	Registered office address changed from Maidencraig House / 192 Queensferry Road Edinburgh EH4 2BN to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Nov 14, 2019	1 pages	AD01

Nov 13, 2019	Current accounting period shortened from Mar 31, 2020 to Feb 21, 2020	1 pages	AA01

Nov 13, 2019	Appointment of Mr Leslie Peter Benzies as a director on Nov 11, 2019	2 pages	AP01

Nov 13, 2019	Termination of appointment of Mary Anne Mcadam as a secretary on Nov 11, 2019	1 pages	TM02

View All Filings

Who are the officers of ORRMAC (NO:810) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENZIES, Leslie Peter 3 Quality Street EH4 5BP Edinburgh Q Court United Kingdom	Nov 11, 2019		Director	3 Quality Street EH4 5BP Edinburgh Q Court United Kingdom	Scotland	British	1971-1	136507870009
JOHNSTON, Philip David 3 Quality Street EH4 5BP Edinburgh Q Court United Kingdom	Mar 23, 2022		Director	3 Quality Street EH4 5BP Edinburgh Q Court United Kingdom	Scotland	British	1976-3	264330460001
MCADAM, Mary Anne Tarramarr Ferry Road FK7 7LF South Alloa Stirlingshire	May 11, 2001	Nov 11, 2019	Secretary	Tarramarr Ferry Road FK7 7LF South Alloa Stirlingshire		British		79323660001
ANDERSON STRATHERN WS 48 Castle Street EH2 3LX Edinburgh Midlothian	Jun 30, 1999	May 11, 2001	Secretary	48 Castle Street EH2 3LX Edinburgh Midlothian				33516610001
ORR MACQUEEN WS 36 Heriot Row EH3 6ES Edinburgh	Mar 25, 1997	Jun 30, 1999	Nominee Secretary	36 Heriot Row EH3 6ES Edinburgh				900000160001
HUTHERSALL, Robert 17 Corstorphine Road EH12 6DD Edinburgh Midlothian Scotland	Aug 19, 1997	May 11, 2001	Director	17 Corstorphine Road EH12 6DD Edinburgh Midlothian Scotland		British	1947-2	3204110001
NASH, Derek Andrew 36 Heriot Row EH3 6ES Edinburgh Midlothian	Mar 25, 1997	Aug 19, 1997	Director	36 Heriot Row EH3 6ES Edinburgh Midlothian		British	1964-12	32051710001
ORR, Pauline Anne 9 Saxe Coburg Street EH3 5BN Edinburgh Midlothian	Mar 25, 1997	Aug 19, 1997	Director	9 Saxe Coburg Street EH3 5BN Edinburgh Midlothian		British	1959-6	52526750005
PETRIE, Roderick Mckenzie /192 Queensferry Road EH4 2BN Edinburgh Madiencraig House Lothian Scotland	Jan 25, 2012	Nov 11, 2019	Director	/192 Queensferry Road EH4 2BN Edinburgh Madiencraig House Lothian Scotland	Scotland	British	1956-4	1246700004
PRINGLE, Aileen 12 Belgrave Crescent EH4 3AH Edinburgh	Aug 19, 1997	Dec 11, 2008	Director	12 Belgrave Crescent EH4 3AH Edinburgh	United Kingdom	British	1961-10	764870001
WATT, Benjamin Thomas South Gray Street EH9 1TE Edinburgh 7 Midlothian	Dec 11, 2008	Jan 25, 2012	Director	South Gray Street EH9 1TE Edinburgh 7 Midlothian	United Kingdom	British	1975-2	135274050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORRMAC (NO:810) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leslie Peter Benzies 3 Quality Street EH4 5BP Edinburgh Q Court United Kingdom	Jan 28, 2020	3 Quality Street EH4 5BP Edinburgh Q Court United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Sir Tom Farmer 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	Apr 06, 2016	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0